Active SanctionorganizationID: NK-GdtZEV8cumsTdK3oyDd4hJ

OOO Zenit Leasing

общество с ограниченной ответственностью "Зенит Лизинг"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-06

Compliance Profile

"Risk Advisory: Records indicate that OOO Zenit Leasing is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Zenit Leasing
Cyrillic Aliasобщество с ограниченной ответственностью "Зенит Лизинг"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Powercom Rus
Общество С Ограниченной Ответственностью Пауэрком Рус
US OFAC SDN
Kvt-rus
Квт-рус
US OFAC SDN
Vladimir Dmitriyevich Venkov
Владимир Дмитрийевич Венков
US OFAC SDN
Limited Liability Company Rutarget
Общество с ограниченной ответственностью "Рутаргет"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only